GENTRACK HOLDINGS (UK) LTD

Overview

Company Name	GENTRACK HOLDINGS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10689961
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENTRACK HOLDINGS (UK) LTD?

Information technology consultancy activities (62020) / Information and communication

Where is GENTRACK HOLDINGS (UK) LTD located?

Registered Office Address	203 Eversholt Street NW1 1BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for GENTRACK HOLDINGS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GENTRACK HOLDINGS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for GENTRACK HOLDINGS (UK) LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr John Edward Frederick Priggen as a director on Feb 28, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Derek John Dyamond as a director on Mar 04, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Alastair James Spence as a director on Feb 28, 2022	1 pages	TM01

Dec 17, 2021	Registration of charge 106899610002, created on Dec 14, 2021	54 pages	MR01

Oct 08, 2021	Appointment of Mr Derek John Dyamond as a director on Oct 08, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Rosalynn Denise Bartlett as a director on Sep 24, 2021	1 pages	TM01

Aug 09, 2021	Termination of appointment of Paul Muscat as a director on Jul 31, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mr Geoffrey Allan Childs as a director on Jul 01, 2021	2 pages	AP01

Jun 08, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Termination of appointment of Gary Keith Miles as a director on Jan 11, 2021	1 pages	TM01

Oct 23, 2020	Appointment of Mr Gary Keith Miles as a director on Oct 01, 2020	2 pages	AP01

Sep 23, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Aug 21, 2020	Director's details changed for Mr Pual Muscat on Mar 23, 2020	2 pages	CH01

Aug 13, 2020	Termination of appointment of Jonathan David Kershaw as a secretary on Aug 10, 2020	1 pages	TM02

Jul 08, 2020	Appointment of Mr Alastair James Spence as a director on Jun 15, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of John Patrick Clifford as a director on Jun 15, 2020	1 pages	TM01

View All Filings

Who are the officers of GENTRACK HOLDINGS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Geoffrey Allan Eversholt Street NW1 1BU London 203 England	Jul 01, 2021		Director	Eversholt Street NW1 1BU London 203 England	United Kingdom	British	1976-7	284934370001
PRIGGEN, John Edward Frederick Eversholt Street NW1 1BU London 203 England	Feb 28, 2022		Director	Eversholt Street NW1 1BU London 203 England	England	British	1971-9	128934910003
KERSHAW, Jonathan David Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand	Mar 24, 2017	Aug 10, 2020	Secretary	Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand				227713920001
BARTLETT, Rosalynn Denise Eversholt Street NW1 1BU London 203 England	Mar 23, 2020	Sep 24, 2021	Director	Eversholt Street NW1 1BU London 203 England	England	British	1976-11	268358400001
BLACK, Ian Clive Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand	Mar 24, 2017	Feb 20, 2020	Director	Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand	New Zealand	Australian	1963-7	208123270001
BLUETT, Timothy Mark Eversholt Street NW1 1BU London 203 England	May 10, 2018	Jan 31, 2020	Director	Eversholt Street NW1 1BU London 203 England	New Zealand	New Zealander	1963-11	246671050001
CLIFFORD, John Patrick Hargreaves Street St Marys Bay PO BOX 328 Auckland 17 New Zealand	Mar 24, 2017	Jun 15, 2020	Director	Hargreaves Street St Marys Bay PO BOX 328 Auckland 17 New Zealand	Australia	Australian	1967-3	208149170002
DYAMOND, Derek John Eversholt Street NW1 1BU London 203 England	Oct 08, 2021	Mar 04, 2022	Director	Eversholt Street NW1 1BU London 203 England	England	British	1962-6	87784620001
INGRAM, David Michael Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand	Mar 24, 2017	Mar 19, 2018	Director	Level 3 25 College Hill Freemans Bay Auckland Gentrack 1011 New Zealand	New Zealand	New Zealander	1967-4	227713910001
MILES, Gary Keith Eversholt Street NW1 1BU London 203 England	Oct 01, 2020	Jan 11, 2021	Director	Eversholt Street NW1 1BU London 203 England	United Kingdom	American	1967-7	275709540001
MUSCAT, Paul Eversholt Street NW1 1BU London 203 England	Mar 23, 2020	Jul 31, 2021	Director	Eversholt Street NW1 1BU London 203 England	England	British	1968-3	268388080001
SPENCE, Alastair James Eversholt Street NW1 1BU London 203 England	Jun 15, 2020	Feb 28, 2022	Director	Eversholt Street NW1 1BU London 203 England	Australia	British,Australian,New Zealander	1968-11	271721950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTRACK HOLDINGS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gentrack Group Limited

Mar 24, 2017

Freemans Bay

Auckland

25 College Hill

New Zealand

Legal Form	Public Limited Company
Country Registered	New Zealand
Legal Authority	New Zealand
Place Registered	Companies Office New Zealand
Registration Number	3768390

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gentrack Group Ltd

Mar 24, 2017

Hargreaves Street

St Marys Bay

Auckland 1011

New Zealand

Legal Form	Controlling Ownership
Country Registered	New Zealand
Legal Authority	New Zealand
Place Registered	New Zealand Registry
Registration Number	3768390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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